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Meeting Agenda
1. PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. APPROVAL OF AGENDA
     CONSENT AGENDA
3.A. Meeting Minutes
3.A.1. December 14, 2011 School Board Mintues
3.A.2. January 9, 2012 Special School Board Minutes
4. PUBLIC INPUT
5. PRESENTATIONS
5.A. PLC 6- 8
6. ADMINISTRATIVE/PROGRAM REPORTS
6.A. Faulconer-Chapman School
6.B. Sheridan High School & Opportunity House
6.C. Special Programs
6.D. Sheridan Japanese School
6.E. Sheridan AllPrep
6.F. Fiscal
6.G. Superintendent
6.G.1. Goals
6.G.2. Governor's School Board Appreciation Proclamation
6.G.3. Foundation Financials
7.  POLICIES
7.A. EEACE: Loading and Unloading
7.B. Sections: D - Fiscal Management Updates
8. NEW/UNFINISHED BUSINESS
8.A. RESOLUTION NO. 2011-12-6
8.B. 2012-13 Local Service Plan Resolution
8.C. Division 22
8.D. Small Schools Grant
8.E. SSD 48J Annual Financial Report
8.F. Open Enrollement
8.G. Negotiations - Letter of Intent
8.H. *SJS Memorandum of Understanding
8.I. *Superintendent Evaluations
9. *EXECUTIVE  SESSION ORS192.660 (2) (d)
10. *EXECUTIVE SESSION ORS192.660 (2) (i)
11. NEXT REGULAR MEETING DATE:   Wednesday  February 15, 2012
12. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 18, 2012 at 6:00 PM - Regular Session
Subject:
1. PLEDGE OF ALLEGIANCE
Subject:
2. ROLL CALL
Description:
[   ] Jason Alexander, Director .............. Pos. #1 - 2013
[   ] Larry Deibel, Director .................... Pos. #2 - 2013
[   ] Harvey Hall, Director ..................... Pos. #3 - 2015
[   ] Judy Breeden, Chairperson ............. Pos. #4 - 2015
[   ] Robin Rawlings, Director ............... Pos. #5 - 2013
Subject:
3. APPROVAL OF AGENDA
     CONSENT AGENDA
Subject:
3.A. Meeting Minutes
Subject:
3.A.1. December 14, 2011 School Board Mintues
Attachments:
Subject:
3.A.2. January 9, 2012 Special School Board Minutes
Attachments:
Subject:
4. PUBLIC INPUT
Subject:
5. PRESENTATIONS
Subject:
5.A. PLC 6- 8
Presenter:
Melissa Kidd, Joy Root & Robin VanBuren
Subject:
6. ADMINISTRATIVE/PROGRAM REPORTS
Subject:
6.A. Faulconer-Chapman School
Attachments:
Subject:
6.B. Sheridan High School & Opportunity House
Attachments:
Subject:
6.C. Special Programs
Attachments:
Subject:
6.D. Sheridan Japanese School
Attachments:
Subject:
6.E. Sheridan AllPrep
Attachments:
Subject:
6.F. Fiscal
Attachments:
Subject:
6.G. Superintendent
Subject:
6.G.1. Goals
Attachments:
Subject:
6.G.2. Governor's School Board Appreciation Proclamation
Attachments:
Subject:
6.G.3. Foundation Financials
Attachments:
Subject:
7.  POLICIES
Subject:
7.A. EEACE: Loading and Unloading
Attachments:
Subject:
7.B. Sections: D - Fiscal Management Updates
Attachments:
Subject:
8. NEW/UNFINISHED BUSINESS
Subject:
8.A. RESOLUTION NO. 2011-12-6
Attachments:
Subject:
8.B. 2012-13 Local Service Plan Resolution
Description:
WESD to provide in its 2012-13 budget the operation of specified services/programs.
Attachments:
Subject:
8.C. Division 22
Attachments:
Subject:
8.D. Small Schools Grant
Description:
Board action
Attachments:
Subject:
8.E. SSD 48J Annual Financial Report
Attachments:
Subject:
8.F. Open Enrollement
Attachments:
Subject:
8.G. Negotiations - Letter of Intent
Attachments:
Subject:
8.H. *SJS Memorandum of Understanding
Attachments:
Subject:
8.I. *Superintendent Evaluations
Attachments:
Subject:
9. *EXECUTIVE  SESSION ORS192.660 (2) (d)
Description:
To conduct deliberations with persons designated by the governing body to carry on contract negotiations
Subject:
10. *EXECUTIVE SESSION ORS192.660 (2) (i)
Description:
To review and evaluate the performance of the superintendent or any other public officer, employee or staff member, unless that person requests an open hearing.
Subject:
11. NEXT REGULAR MEETING DATE:   Wednesday  February 15, 2012
Subject:
12. ADJOURNMENT

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